Daresbury Restaurants (greens) Limited in LONDON

Daresbury Restaurants (greens) Limited LONDON

Daresbury Restaurants (Greens) Limited was formally closed on 2020-10-27. Daresbury Restaurants (greens) was a private limited company that was situated at 107 Charterhouse Street, London, EC1M 6HW, ENGLAND. This company (incorporated on 2008-05-14) was run by 2 directors.
Director Marlon A. who was appointed on 01 August 2014.
Director Patrick W. who was appointed on 01 August 2014.

The company was categorised as "licensed restaurants" (56101). The latest confirmation statement was filed on 2019-05-14 and last time the statutory accounts were filed was on 31 December 2017. 2016-05-14 is the date of the last annual return.

Daresbury Restaurants (greens) Limited Address / Contact

Office Address	107 Charterhouse Street
Town	London
Post code	EC1M 6HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06592115
Date of Incorporation	Wed, 14th May 2008
Date of Dissolution	Tue, 27th Oct 2020
Industry	Licensed restaurants
End of financial Year	30th December
Company age	12 years old
Account next due date	Sun, 29th Dec 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 28th May 2020
Last confirmation statement dated	Tue, 14th May 2019

Company staff

Marlon A.

Position: Director

Appointed: 01 August 2014

Patrick W.

Position: Director

Appointed: 01 August 2014

Jonathan H.

Position: Director

Appointed: 01 August 2014

Resigned: 21 December 2017

Matthew B.

Position: Director

Appointed: 30 June 2010

Resigned: 15 November 2011

Abelines G.

Position: Director

Appointed: 30 June 2010

Resigned: 01 August 2014

Joanne D.

Position: Director

Appointed: 23 September 2008

Resigned: 12 May 2010

Joaquim R.

Position: Director

Appointed: 20 June 2008

Resigned: 30 April 2010

Shane M.

Position: Director

Appointed: 20 June 2008

Resigned: 30 April 2010

Mark H.

Position: Director

Appointed: 20 June 2008

Resigned: 15 January 2010

Michael G.

Position: Director

Appointed: 20 June 2008

Resigned: 30 April 2010

Samuel V.

Position: Director

Appointed: 20 June 2008

Resigned: 06 May 2011

Simon P.

Position: Director

Appointed: 20 June 2008

Resigned: 28 February 2018

Simon P.

Position: Secretary

Appointed: 20 June 2008

Resigned: 21 November 2018

Peter D.

Position: Director

Appointed: 30 May 2008

Resigned: 01 August 2014

Cobbetts (director) Limited

Position: Corporate Director

Appointed: 14 May 2008

Resigned: 30 May 2008

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 14 May 2008

Resigned: 20 June 2008

People with significant control

Marlon A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2018/12/30 filed on: 29th, September 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2018/12/30 filed on: 29th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, July 2019	accounts	Free Download (6 pages)
TM02	2018/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/11/05. New Address: 107 Charterhouse Street London EC1M 6HW. Previous address: 14-16 Bruton Place London W1J 6LX England filed on: 5th, November 2018	address	Free Download (1 page)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 10th, April 2017	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 14th, October 2016	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 24th, May 2016	annual return	Free Download (8 pages)
AD01	Address change date: 2016/04/12. New Address: 14-16 Bruton Place London W1J 6LX. Previous address: 36 Duke Street St James's London SW1Y 6DF filed on: 12th, April 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 24th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 12th, June 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/03/30 filed on: 9th, January 2015	accounts	Free Download (6 pages)
SH01	2904265.88 GBP is the capital in company's statement on 2014/08/01 filed on: 24th, October 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/08/01. filed on: 10th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/01. filed on: 10th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/01. filed on: 10th, October 2014	officers	Free Download (3 pages)
CH01	On 2014/10/07 director's details were changed filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (1 page)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 12th, June 2014	annual return	Free Download (8 pages)
SH01	1672758.88 GBP is the capital in company's statement on 2014/06/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 25th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 5th, September 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/25 filed on: 8th, July 2013	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2013	resolution	Free Download (65 pages)
SH01	1672399.33 GBP is the capital in company's statement on 2013/03/31 filed on: 3rd, May 2013	capital	Free Download (4 pages)
SH01	1672758.88 GBP is the capital in company's statement on 2013/03/31 filed on: 3rd, May 2013	capital	Free Download (4 pages)
MISC	Section 519 filed on: 24th, September 2012	miscellaneous	Free Download (2 pages)
MISC	Section 519 companies act 2006 filed on: 19th, September 2012	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 3rd, February 2012	accounts	Free Download (25 pages)
TM01	2011/12/02 - the day director's appointment was terminated filed on: 2nd, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 24th, June 2011	annual return	Free Download (8 pages)
CH01	On 2011/04/01 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 3rd, June 2011	accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 13th, September 2010	auditors	Free Download (2 pages)
AP01	New director appointment on 2010/07/29. filed on: 29th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/29. filed on: 29th, July 2010	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 14th, July 2010	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2010/07/1422751.00 GBP filed on: 14th, July 2010	capital	Free Download (4 pages)
SH01	25751.00 GBP is the capital in company's statement on 2010/06/30 filed on: 14th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2010	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, July 2010	resolution	Free Download (59 pages)
SH01	22751.00 GBP is the capital in company's statement on 2010/06/30 filed on: 14th, July 2010	capital	Free Download (4 pages)
TM01	2010/06/11 - the day director's appointment was terminated filed on: 11th, June 2010	officers	Free Download (1 page)
TM01	2010/06/11 - the day director's appointment was terminated filed on: 11th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 11th, June 2010	annual return	Free Download (8 pages)
CH01	On 2010/05/14 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
TM01	2010/06/11 - the day director's appointment was terminated filed on: 11th, June 2010	officers	Free Download (1 page)
TM01	2010/06/11 - the day director's appointment was terminated filed on: 11th, June 2010	officers	Free Download (1 page)
TM01	2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (8 pages)
288a	On 2009/06/26 Director appointed filed on: 26th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/25 Appointment terminated secretary filed on: 25th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 25/06/2009 from 36 duke street st james's london SW1Y 6DF filed on: 25th, June 2009	address	Free Download (1 page)
288a	On 2008/10/20 Director appointed filed on: 20th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/07/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ filed on: 2nd, July 2008	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 2nd, July 2008	resolution	Free Download (35 pages)
122	S-div filed on: 2nd, July 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/06/08 filed on: 2nd, July 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 2nd, July 2008	accounts	Free Download (1 page)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (8 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (5 pages)
288a	On 2008/07/02 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (7 pages)
288b	On 2008/06/10 Appointment terminated director filed on: 10th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2008	incorporation	Free Download (18 pages)

Daresbury Restaurants (greens) Limited LONDON

Daresbury Restaurants (greens) Limited Address / Contact

Company Information / Profile

Company staff

Marlon A.

Patrick W.

Jonathan H.

Matthew B.

Abelines G.

Joanne D.

Joaquim R.

Shane M.

Mark H.

Michael G.

Samuel V.

Simon P.

Simon P.

Peter D.

Cobbetts (director) Limited

Cobbetts (secretarial) Limited

People with significant control

Company filings

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